Voyage Fourteen Limited (issued a business number of 9429039400901) was started on 02 Nov 1988. 4 addresses are currently in use by the company: 237 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their registered address, up until 28 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Tedcastle, George Robert James (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Tedcastle, John Graham Thomas (an individual) - located at Takapuna, Auckland. Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
89 Customs Street East, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
237 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 28 Jul 2014 |
237 Hurstmere Road, Takapuna, 0622, Auckland | Registered | 28 Jul 2014 |
Name and Address | Role | Period |
---|---|---|
John Graham Thomas Tedcastle
Takapuna, Auckland, 0622
Address used since 01 May 1992 |
Director | 01 May 1992 - current |
Malcolm Love
Honolulu Hi 96517, Hawaii,
Address used since 01 May 1992 |
Director | 01 May 1992 - 16 Jul 1996 |
Marshall Rosier
Kailua, Hi 96734, Hawaii,
Address used since 01 May 1992 |
Director | 01 May 1992 - 16 Jul 1996 |
George Robert James Tedcastle
Milford, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 16 Jul 1996 |
Previous address | Type | Period |
---|---|---|
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 14 Jul 2003 - 28 Jul 2014 |
89 Customs Street East, Auckland | Physical | 25 May 1998 - 25 May 1998 |
Same As Registered Office Address | Physical | 25 May 1998 - 14 Jul 2003 |
89 Customs Street East, Auckland | Registered | 25 May 1998 - 14 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Tedcastle, George Robert James Individual |
Takapuna Auckland |
02 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Tedcastle, John Graham Thomas Individual |
Takapuna Auckland 0622 |
02 Nov 1988 - current |
Diptera Properties Limited 237 Hurstmere Road |
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Tedcastle Estates Limited 237 Hurstmere Road |
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